Board meeting on October 15, 2026 to consider unaudited results for quarter ended June 30, 2026

Vipul Ltd has informed BSE and NSE that its Board of Directors will meet on Thursday, October 15, 2026, through audio-visual means.

Mon 12 Oct 2026

Board Meeting Date

Thursday, October 15, 2026

Board Meeting Count

3rd board meeting of FY 2026-27

Agenda - Results Period

Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended June 30, 2026

What the company informed the exchanges

Vipul Ltd has told BSE and NSE that a meeting of its Board of Directors will be held on Thursday, October 15, 2026, through audio-visual means of communication. The company describes it as the 3rd meeting of FY 2026-27.

What is on the agenda

• Consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended June 30, 2026.
• Fix the day, date, time and venue (including mode of meeting) for convening the General Meeting (AGM/EGM), and consider and approve the draft notice.
• Appoint a scrutinizer to conduct a remote e-voting process for the AGM/EGM.
• Consider and transact any other business placed before the Board with the permission of the Chairman.

Trading window

• Under the company's Code of Conduct for Regulating, Monitoring and Reporting Trading by Insiders, the trading window for designated persons and their immediate relatives will remain closed from the end of every quarter till 48 (forty-eight) hours after the conclusion of the Board meeting held to consider and approve financial results.

Why this matters to a retail investor

• A quarterly results board meeting is where the company's revenue, expenses and profit or loss for the period are placed before and approved by the Board. Here, the period in question is the quarter ended June 30, 2026.
• The results are being considered on both a standalone and a consolidated basis. Standalone covers the company on its own; consolidated includes its subsidiaries together with the company.
• The Board is also starting the process for the General Meeting, including its date, venue and notice, and appointing a scrutinizer for remote e-voting. Shareholder approvals, when needed, are taken at such general meetings.
• The trading window closure applies to designated persons and their immediate relatives. Such a closure is intended to prevent insiders from dealing in the company's securities while they may hold unpublished price-sensitive information.

The company has stated that this information is also hosted on its website, and has asked the exchanges to take it on record and bring it to the notice of all concerned.

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